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JLT UK INVESTMENT HOLDINGS LIMITED

Company number 03956316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Apr 2024 CH01 Director's details changed for Mr Tony O'dwyer on 15 September 2021
25 Apr 2024 CH01 Director's details changed for Mr Thomas Mcdonald on 15 September 2021
05 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
21 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Sep 2021 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 15 September 2021
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Mr Thomas Mcdonald on 21 December 2020
13 Oct 2020 AA Full accounts made up to 31 December 2019
27 May 2020 TM02 Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
01 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 SH20 Statement by Directors
26 Nov 2019 SH19 Statement of capital on 26 November 2019
  • GBP 1,000
26 Nov 2019 CAP-SS Solvency Statement dated 22/11/19
26 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 22/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 6,071,608
10 Oct 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
09 May 2018 AP01 Appointment of Mr Thomas Mcdonald as a director on 1 May 2018